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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Thomas, Bethany Georgina
    Born in October 1997
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Phyllis Grace
    Company Director born in August 1914
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2008-07-27
    OF - Director → CIF 0
    Cox, Phyllis Grace
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1992-07-03
    OF - Secretary → CIF 0
  • 3
    Irvin, Dana Venice Grace Marie
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Irvin, Darrell Glenn, Dr
    Medical Instrument Research born in August 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Thomas, Diana Hazel
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ now
    OF - Director → CIF 0
    Thomas, Diana Hazel
    Individual (1 offspring)
    Officer
    1992-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Hazel Thomas
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Irvin, Robert Ernest Donald
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Michael Ernest
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2018-02-18
    OF - Director → CIF 0
    Mr Michael Ernest Cox
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERSINGHAM ROAD HOLDINGS LIMITED

Period: 1945-12-20 ~ now
Company number: 00402288
Registered name
DERSINGHAM ROAD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,770 GBP2025-03-31
13,996 GBP2024-03-31
Investment Property
10,646,082 GBP2025-03-31
10,646,082 GBP2024-03-31
Fixed Assets
10,659,852 GBP2025-03-31
10,660,078 GBP2024-03-31
Debtors
293,777 GBP2025-03-31
268,932 GBP2024-03-31
Cash at bank and in hand
174,988 GBP2025-03-31
157,595 GBP2024-03-31
Current Assets
468,765 GBP2025-03-31
426,527 GBP2024-03-31
Net Current Assets/Liabilities
-171,945 GBP2025-03-31
-97,666 GBP2024-03-31
Total Assets Less Current Liabilities
10,487,907 GBP2025-03-31
10,562,412 GBP2024-03-31
Creditors
Non-current
-1,294,825 GBP2025-03-31
-1,349,712 GBP2024-03-31
Net Assets/Liabilities
8,208,883 GBP2025-03-31
8,228,488 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Share premium
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Revaluation reserve
5,355,846 GBP2025-03-31
5,355,846 GBP2024-03-31
Retained earnings (accumulated losses)
2,827,037 GBP2025-03-31
2,846,642 GBP2024-03-31
Equity
8,208,883 GBP2025-03-31
8,228,488 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,750 GBP2025-03-31
7,021 GBP2024-03-31
Furniture and fittings
67,274 GBP2025-03-31
64,993 GBP2024-03-31
Motor vehicles
19,228 GBP2025-03-31
19,228 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
94,252 GBP2025-03-31
91,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,446 GBP2025-03-31
2,012 GBP2024-03-31
Furniture and fittings
58,641 GBP2025-03-31
57,118 GBP2024-03-31
Motor vehicles
18,395 GBP2025-03-31
18,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,482 GBP2025-03-31
77,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,434 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,523 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,304 GBP2025-03-31
5,009 GBP2024-03-31
Furniture and fittings
8,633 GBP2025-03-31
7,875 GBP2024-03-31
Motor vehicles
833 GBP2025-03-31
1,112 GBP2024-03-31
Investment Property - Fair Value Model
10,646,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
105,946 GBP2025-03-31
103,400 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
19,395 GBP2025-03-31
19,395 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
168,436 GBP2025-03-31
Amounts falling due within one year, Current
146,137 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
293,777 GBP2025-03-31
Amounts falling due within one year, Current
268,932 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
174,406 GBP2025-03-31
175,545 GBP2024-03-31
Corporation Tax Payable
Current
17,456 GBP2025-03-31
12,121 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,179 GBP2025-03-31
15,775 GBP2024-03-31
Other Creditors
Current
430,669 GBP2025-03-31
320,752 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,294,825 GBP2025-03-31
1,349,712 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2024-03-31

  • DERSINGHAM ROAD HOLDINGS LIMITED
    Info
    Registered number 00402288
    One Bell Lane, United Kingdom, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 1945-12-20 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.